OpenRegistry
Companies House/Aylesbury/Company profile

SCHURTER ELECTRONICS LIMITED

Active
04976568·incorporated 2003-11-26

SCHURTER ELECTRONICS LIMITED is an active UK private limited company, incorporated on 26 November 2003 at Companies House (number 04976568; OpenRegistry canonical ID GB-04976568-schurter-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 9,511 active companies registered in Aylesbury, Buckinghamshire (postcode HP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-26
Registered Address
UNIT 3 MIDSHIRES BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8HL, UNITED KINGDOM
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Hans Rudolf Schurter born 1949 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2023-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bruno Schurter born 1952 resident in United States, Swiss national. Notified 2016-04-06. Ceased 2023-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Schurter Holding Ag (Switzerland reg. 1). Notified 2023-04-11. Ceased 2023-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-11-26. Ceased 2016-12-21.
  • (unnamed). Notified 2016-11-26. Ceased 2016-12-21.
  • (unnamed). Notified 2016-11-26. Ceased 2016-12-21.
  • (unnamed). Notified 2023-04-11. Ceased 2023-04-11.

Previous names

SCHURTER ELECTRONICS LIMITED has previously traded as:

  • DANIELSON (UK) LIMITED (until 2015-12-21)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Aylesbury: